French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 400781274 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7654153 400781274 @Company
@Persons
@UBO
@INPI
AILLARD Sylvain
DoB: 1959-08-10
PoB: 61182 Gandelain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61320 Saint-Didier-Sous-Ecouves FRANCE
7654154 400781274 @Company
@Persons
@UBO
@INPI
GAEC DE LA CHAINE
DoB: 317471555
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
La Chaîne 61320 Saint-Martin-des-Landes FRANCE
7654155 400781274 @Company
@Persons
@UBO
@INPI
TAUPIN Jean-Marie
DoB: 1957-04-19
PoB: 61036 Belfonds FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
61500 Tanville FRANCE
7654156 400781274 @Company
@Persons
@UBO
@INPI
EARL DELAHAYE
DoB: 328384714
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
Les Loges 61320 Carrouges FRANCE
7654157 400781274 @Company
@Persons
@UBO
@INPI
SCEA PORTIER
DoB: 337833982
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
La Monnerie 61320 Sainte-Marguerite-de-Carrouges FRANCE
7654158 400781274 @Company
@Persons
@UBO
@INPI
COUSIN Benoit
DoB: 1965-10-23
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61320 Chahains FRANCE
7654159 400781274 @Company
@Persons
@UBO
@INPI
COUSIN Benoit
DoB: 1965-10-23
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
61320 Chahains FRANCE
7654160 400781274 @Company
@Persons
@UBO
@INPI
DUTERTRE Pierre
DoB: 1950-09-13
PoB: 61080 Chahains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61320 Chahains FRANCE
7654161 400781274 @Company
@Persons
@UBO
@INPI
DUTERTRE Pierre
DoB: 1950-09-13
PoB: 61080 Chahains FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
61320 Chahains FRANCE
7654162 400781274 @Company
@Persons
@UBO
@INPI
EARL DE L'ETANG
DoB: 329736466
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Glatigny 61250 Cuissai FRANCE
7654163 400781274 @Company
@Persons
@UBO
@INPI
EARL DE L'ETANG
DoB: 329736466
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Glatigny 61250 Cuissai FRANCE
7654164 400781274 @Company
@Persons
@UBO
@INPI
HUETTE Jean-Paul
DoB: 1962-04-16
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Petite Bissonnière 61320 Sainte-Marie-la-Robert FRANCE
7654165 400781274 @Company
@Persons
@UBO
@INPI
HUETTE Jean-Paul
DoB: 1962-04-16
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Petite Bissonnière 61320 Sainte-Marie-la-Robert FRANCE
7654166 400781274 @Company
@Persons
@UBO
@INPI
GAEC DE LA PETITE CROIX
DoB: 349032201
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Besnardière 61320 Le Ménil Scelleur FRANCE
7654167 400781274 @Company
@Persons
@UBO
@INPI
GAEC DE LA PETITE CROIX
DoB: 349032201
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Besnardière 61320 Le Ménil Scelleur FRANCE
7654168 400781274 @Company
@Persons
@UBO
@INPI
GAEC DE L'EDEN
DoB: 330851387
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Cour 61420 Saint-Denis-sur-Sarthon FRANCE
7654169 400781274 @Company
@Persons
@UBO
@INPI
GAEC DE L'EDEN
DoB: 330851387
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Cour 61420 Saint-Denis-sur-Sarthon FRANCE
7654170 400781274 @Company
@Persons
@UBO
@INPI
MAILLARD Pierre
DoB: 1955-11-13
PoB: 61209 Joué du Bois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Villière 61320 Joué-du-Bois FRANCE
7654171 400781274 @Company
@Persons
@UBO
@INPI
MAILLARD Pierre
DoB: 1955-11-13
PoB: 61209 Joué du Bois FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Villière 61320 Joué-du-Bois FRANCE
7654172 400781274 @Company
@Persons
@UBO
@INPI
MANSON Serge
DoB: 1950-01-31
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61320 Carrouges FRANCE
7654173 400781274 @Company
@Persons
@UBO
@INPI
MANSON Serge
DoB: 1950-01-31
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
61320 Carrouges FRANCE
7654174 400781274 @Company
@Persons
@UBO
@INPI
EARL MONNIER
DoB: 379783392
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Plessis 61320 Longuenoë FRANCE
7654175 400781274 @Company
@Persons
@UBO
@INPI
EARL MONNIER
DoB: 379783392
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Plessis 61320 Longuenoë FRANCE
7654176 400781274 @Company
@Persons
@UBO
@INPI
LEGENDRE Philippe
DoB: 1966-07-16
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
La Besnardière 61320 Le Ménil Scelleur FRANCE
7654177 400781274 @Company
@Persons
@UBO
@INPI
MONNIER Raymond
DoB: 1940-04-13
PoB: 61231 Longuenoë FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
La Lande 61320 Longuenoë FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.